Memento provides next-generation technology and solutions that enable financial institutions to rethink and improve the way they combat fraud and manage compliance. Memento customers realize unmatched business value and rapid ROI.

bank fraud forum

Feds check IDs of repeat forger

April 29, 2009
Total Loss: Unknown
William Smith Jr. racked up dozens of felony charges throughout northeast Indiana a few years ago for cashing counterfeit payroll checks at area stores. In January 2008, Secret Service agents were contacted by police in Logansport about what they thought was a "significant criminal enterprise” involving fraudulent Indiana identification cards. A search of Smith's Indianapolis apartment revealed 39 authentic Ohio birth certificates of deceased people and 34 Indiana ID cards, according to court documents. But all the identification cards bore Smith's picture, according to court documents. The Indiana Bureau of Motor Vehicles provided the Secret Service with information about 150 fraudulently obtained but genuine Indiana identification cards.
Source: Journal Gazzette
Posted in: Check Fraud
Tags: checkidentity theft